American Bankers Association Exam CRCM Topic 6 Question 80 Discussion

Actual exam question for American Bankers Association's Certified Regulatory Compliance Manager exam

Question #: 80
Topic #: 6

For which of the following is a bank most likely to be in danger of receiving a cease and desist order?

ARepetition in a BSA examination of a noncritical deficiency reported in a previous BSA examination

BFailure to document AML training to its part-time clerical employees

CA 2 percent error rate on the bank's CTRs

DFailure to file suspicious activity reports

Show Suggested Answer

Suggested Answer: D

by Cheryl at Jan 26, 2024, 12:17 PM

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